Dissolved 2015-01-23
Company Information for GLASGOW SPIRITS COMPANY LIMITED
18 NAUGHTON ROAD, WORMIT, DD6 8PE,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-01-23 |
Company Name | ||
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GLASGOW SPIRITS COMPANY LIMITED | ||
Legal Registered Office | ||
18 NAUGHTON ROAD WORMIT DD6 8PE Other companies in DD6 | ||
Previous Names | ||
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Company Number | SC224952 | |
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Date formed | 2001-11-05 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 12:53:59 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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AKRAM FARAJ HERMEZ KAREEM |
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MARIA WILKIE |
Officer | Role | Date Appointed | Date Resigned |
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FOUAD HEMCHAOUI |
Company Secretary | ||
FOUAD HEMCHAOUI |
Director | ||
JOSEPH ABDO MOUAWAD |
Director | ||
QA NOMINEES LIMITED |
Nominated Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 05/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS MARIA WILKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FOUAD HEMCHAOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUAD HEMCHAOUI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM DAVAAR 18 NAUGHTON ROAD WORMIT DD6 8PE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ | |
AR01 | 05/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD HEMCHAOUI / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKRAM FARAJ HERMEZ KAREEM / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FOUAD HEMCHAOUI / 20/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUAWAD | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
CERTNM | COMPANY NAME CHANGED GLASGOW SPIRITS LIMITED CERTIFICATE ISSUED ON 15/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/03/04--------- £ SI 29900@1=29900 £ IC 100/30000 | |
RES04 | £ NC 1000/30000 04/03/ | |
123 | NC INC ALREADY ADJUSTED 04/03/04 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/11/01--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-11-30 | £ 4,423 |
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Creditors Due Within One Year | 2011-11-30 | £ 7,925 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW SPIRITS COMPANY LIMITED
Called Up Share Capital | 2012-11-30 | £ 30,000 |
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Called Up Share Capital | 2011-11-30 | £ 30,000 |
Cash Bank In Hand | 2012-11-30 | £ 21,123 |
Cash Bank In Hand | 2011-11-30 | £ 25,536 |
Current Assets | 2012-11-30 | £ 34,438 |
Current Assets | 2011-11-30 | £ 42,601 |
Debtors | 2012-11-30 | £ 13,315 |
Debtors | 2011-11-30 | £ 17,065 |
Shareholder Funds | 2012-11-30 | £ 30,015 |
Shareholder Funds | 2011-11-30 | £ 34,676 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLASGOW SPIRITS COMPANY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GLASGOW SPIRITS COMPANY LIMITED | Event Date | 2014-03-14 |